The latest enterprise AI insights

Cecabank revolutionizes its sanctions screening solution

Australian bank reduces false positives >47% with SensaAI for AML

SymphonyAI named a Leader in the Forrester Wave™ for AML Solutions

Leading US insurer seamlessly secures 500,000 daily transactions

Large American bank performs sanctions screening on 100M records in 2.5hrs

Leading European bank upgrades investigations, saves €3.5M annually

Large U.S. Regional Bank safeguards their customers against payment fraud

Absa transforms its financial crime capabilities with AI

Tier 1 Spanish Bank: Creating Synergies While Fighting Financial Crime

Nordics Financial Group: Effective compliance transaction filtering and false positiv...

Cecabank Digital Intelligence

AML Case Study – Tier 1 Bank